Sigma360 White Papers + Resource Center

The End Of Intuition: The Value Of Independent Validation

Risk Management FinTech

Sigma asked executives at asset management firms and large financial institutions how they make...

Regulations Technology & Innovation FinTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...

Financial Crime FinTech

The co-authored report titled “Governance Risk for Banks: Drawing on Experience and External...

From Wirecard to the Adani Group, staying ahead of changing risk - both direct and indirect - has never been more [..]

Fighting financial crime and enabling a more proactive risk management posture benefits from robust, always-on [..]

Financial institutions are required to put in place programs to detect and prevent money laundering. One of the [..]